Company profile

BANK MELLI IRAN

active • FERDOWSI AVENUE, TEHRAN, IRAN, IRAN

Company no.FC005874Officers22Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number: FC005874
Company Status: active
Date Of Creation: 1967-01-26
Registered Office: FERDOWSI AVENUE, TEHRAN, IRAN, IRAN

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

Update	Date	Recency
MOGHADDAM, Faridoun Tauhidi Appointed	10 Sep 1993	32 Years
NAGASHINI, Seyavoush Appointed	10 Sep 1993	32 Years
AMIRASLANI, Assadollah Appointed	10 Sep 1993	32 Years
VADIDAR, Ahmed Appointed	10 Sep 1993	32 Years
HEDAYATI, Reza Appointed	10 Sep 1993	32 Years
MOGHADAM, Fereydoum Tohidi Appointed	29 Dec 1981	44 Years
LASHKARI, Mehdi Appointed	4 Mar 1976	50 Years
ALAI, Mir Ehsan Appointed	4 Mar 1976	50 Years
SAHAMI, Yahya Appointed	4 Mar 1976	50 Years
MOADDEB, Abol-Qassem Appointed	24 Jun 1966	59 Years
KHOSHKISH, Youssof Appointed	24 Jun 1966	59 Years

Documents

Public filing documents and direct PDF links where available.

No records available.

People

Officers tied to this company.

Name	Role	Appointed
AHMED VADIDAR	Current Director	1993-09-10
AMIRASLANI, Assadollah	director	1993-09-10
ASSADOLLAH AMIRASLANI	Current Director	1993-09-10
FARIDOUN TAUHIDI MOGHADDAM	Current Director	1993-09-10
HEDAYATI, Reza	director	1993-09-10
MOGHADDAM, Faridoun Tauhidi	director	1993-09-10
NAGASHINI, Seyavoush	director	1993-09-10
REZA HEDAYATI	Current Director	1993-09-10
SEYAVOUSH NAGASHINI	Current Director	1993-09-10
VADIDAR, Ahmed	director	1993-09-10
MOGHADAM, Fereydoum Tohidi	director	1981-12-29
MR FEREYDOUM TOHIDI MOGHADAM	Current Director	1981-12-29

PSC records

People with significant control, when present.

No records available.

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
AHMED VADIDAR	Current Director	0
MOGHADDAM, Faridoun Tauhidi	director	1
NAGASHINI, Seyavoush	director	0
REZA HEDAYATI	Current Director	0
VADIDAR, Ahmed	director	0
ALAI, Mir Ehsan	director	0
LASHKARI, Mehdi	director	0
SAHAMI, Yahya	director	0
ABOL-QASSEM MOADDEB	Current Director	0
KHOSHKISH, Youssof	director	0

Trademarks

Trademark signals matched by company name.

No records available.